Pasqualini v. MortgageIT, Inc.

498 F. Supp. 2d 659, 2007 U.S. Dist. LEXIS 54519, 2007 WL 2161781
District Court, S.D. New York·Decided July 27, 2007·No. 05 Civ. 9714(WCC)·Published·Cited by 31 cases

Opinion

OPINION AND ORDER

WILLIAM C. CONNER, Senior District Judge.

Plaintiff Corinne Pasqualini brings this sexual harassment and hostile working environment action against defendants Mort-gagelT, Inc. d/b/a IPI Skyscraper Mortgage, Mark Pappas, Richard Schulman, Cheryl Cohen and Patricia Gorman. Plaintiffs eighteen count Second Amended Complaint alleges a litany of claims arising under Title VII of the Civil Rights Act, 42 U.S.C. §§ 2000e, et seq. (“Title VII”), Article 15 of the New York Human Rights Law, N.Y. Exec. Law §§ 296, et seq. (“NYHRL”) and New York common law, including: (1) creation of a hostile working environment in violation of Title VII against MortgagelT, Schulman, Pappas and Cohen; (2) creation of a hostile working environment in violation of the NYHRL against MortgagelT, Schulman, Pappas and Cohen; (3) quid pro quo sexual harassment against MortgagelT, Schul-man, Pappas and Cohen in violation of Title VII; (4) quid pro quo sexual harassment against MortgagelT, Schulman, Pap-pas and Cohen in violation of the NYHRL; (5) unlawful retaliatory termination in violation of Title VII against MortgagelT, Pappas and Cohen; (6) grossly negligent retention against MortgagelT, Pappas and Cohen; (7) grossly negligent hiring against MortgagelT, Pappas and Cohen; (8) grossly negligent supervision against MortgagelT, Pappas and Cohen; (9) intentional infliction of emotional distress against MortgagelT, Schulman, Pappas and Cohen; (10) negligent infliction of emotional distress against MortgagelT, Schulman, Pappas and Cohen; (11) wrongful termination in violation of the NYHRL against MortgagelT, Pappas and Cohen; (12) “Retaliatory Termination and Defamation Through Conspiracy” against all defendants; (13) intentional interference with prospective business advantage against MortgagelT, Pappas, Cohen and Gorman; (14) defamation per se against all defendants; (15) slander per se against *663 MortgagelT, Schulman, Pappas and Cohen; (16) libel per se against MortgagelT and Gorman; (17) battery against Mortga-gelT, Schulman, Pappas and Cohen; and (18) assault against MortgagelT, Schul-man, Pappas and Cohen.

Defendants now move pursuant to Fed. R. Civ. P. 12(b)(6) to dismiss plaintiffs: (1) Title VII claims against the individual defendants, contending that Title VII does not permit claims against individual agents of a plaintiffs employer; (2) claims sounding in negligent hiring, supervision, retention and infliction of emotional distress, contending that they are barred by the exclusivity provision of New York Workers’ Compensation Law, N.Y. Workers’ Comp. Law § 29(6); (3) intentional infliction of emotional distress claims insofar as they are brought against MortgagelT, Pappas and Cohen, contending that they are both barred by the statute of limitations and fail to state a claim; (4) defamation per se, slander per se and libel per se claims, contending that they are barred by the statute of limitations and/or not pleaded with the required degree of particularity; (5) “Retaliatory Termination and Defamation Through Conspiracy” claims, contending that they are not actionable under New York law; (6) intentional interference with prospective economic advantage claim against Gorman, contending that, as to her, it is a disguised defamation claim and therefore barred by the applicable statute of limitations; and (7) assault and battery claims against MortgagelT, Pappas and Cohen, contending that they are barred by the statute of limitations and fail to state a claim upon which relief may be granted. For the following reasons, defendants’ motion is granted in part and denied in part.

BACKGROUND

On a motion to dismiss pursuant to Rule 12(b)(6), the court must accept all of the well pleaded facts as true and consider those facts in the light most favorable to the plaintiff. See Hertz Corp. v. City of New York, 1 F.3d 121, 125 (2d Cir.1993); In re AES Corp. Sec. Litig., 825 F.Supp. 578, 583 (S.D.N.Y.1993) (Conner, J.). Accordingly, the following statement of facts is based on the allegations in plaintiffs Second Amended Complaint.

Plaintiff was employed by MortgagelT as the Underwriting and Operations Manager of MortgagelT’s White Plains office. (2d Am.ComplO 23.) Schulman was employed by MortgagelT as a Senior Loan Officer in the same office, and was regarded as a major rainmaker. (Id. ¶ 24.) On June 13, 2003, plaintiff witnessed Schul-man verbally abuse Cohen, who was then working as Branch Manager. (Id. ¶ 25.) Plaintiff attempted to leave the room, and prompted Cohen to follow, but Schulman berated plaintiff and pressed her against a couch, preventing her from moving. (Id. ¶ 26.) While in the presence of Cohen, Schulman placed his hand on plaintiffs breast, struck her in the face and called her unspecified-ethnically derogatory remarks until he was forcibly removed from the room by two other MortgagelT employees. (Id. ¶ 29.)

Despite the offensiveness of Schulman’s actions, Cohen refused to take any disciplinary action against him, prompting plaintiff to speak with Pappas, one of MortgagelT’s principal owners and a person with operational control over many of MortgagelT’s day-to-day functions. (Id. ¶¶ 30, 32.) Pappas stated that he was aware of Schulman’s penchant for violence, as evidenced by his history of outbursts and sexual harassment, but declined to discharge Schulman, noting that he was the company’s top earner. (Id. ¶ 33.) Cohen also expressed knowledge of Schul-man’s violent tendencies, but stated that she was close friends with him, and noted *664 that the company would never discharge such a valuable employee. (Id. ¶ 34.)

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Pasqualini v. MortgageIT, Inc., 498 F. Supp. 2d 659, 2007 U.S. Dist. LEXIS 54519, 2007 WL 2161781 (S.D.N.Y. 2007).

498 F. Supp. 2d 659 (Pasqualini v. MortgageIT, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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